Cases 1 - 10 of 42
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $546,104.80 seized from Wachovia Bank Account Number 2000019689368
as 2:2014cv01242
Plaintiff:
United States of America
Defendant:
Approximately $546,104.80 seized from Wachovia Bank Account Number 2000019689368
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $546,104.80 seized from Wachovia Bank Account
as 2:2013mc00070
Plaintiff:
United States of America
Defendant:
Approximately $546,104.80 seized from Wachovia Bank Account
Cause Of Action: Civil Miscellaneous Case
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
USA v. $17,462.17 seized from Wachovia Bank checking account number 1010238754612 et al
as 1:2011cv01182
Plaintiff:
United States of America
Defendant:
$17,462.17 seized from Wachovia Bank checking account number 1010238754612, $4,246,57 seized from Wachovia Bank checking account number 20000421550987, $1055.66 seized from Wachovia Bank savings account number 3000143102338 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO: et al
as 2:2011cv01563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO, $84,426.26 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011893819, HELD IN THE NAME OF ACCESS INC. OF USA, AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON, N and $10,721.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011404509, HELD IN THE NAME OF ALLAIRE BUILDERS, INC. AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT et al
as 2:2011cv00408
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT , $7,247 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF HARRY MURRAY, $20,000 UNITED STATES CURRENCY SEIZED FROM INTERVAULT SAFE DEPOSIT BOX #3113 and others
Claimant:
JOSEPH V. MASTRONARDO, JR. and HARRY D. MURRAY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $206,245.99 Seized from a Mainstreet Bank Account with an account number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virgin et al
as 1:2010cv01425
Plaintiff:
United States of America
Defendant:
$206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account number ending in "6382" in the name of Maximum Deals, Inc., at TD Bank, 9800 Liberia Avenue, Manassas, Virginia, $7,813.52 Seized from a TD Bank Acct with an acct number ending in "5551" in the name of Univision Auto, LLC, t/a Auto Trademark, at TD Bank, 9800 Liberia Avenue, Manassas, Virginia and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89 et al
as 1:2010cv03772
Plaintiff:
United States of America
Defendant:
$165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89, $125,000.00 in United States Currency Seized from Suntrust Bank Safe Deposit Box 214, $125,000.00 in United States Currency Seized from Bank of America Safe Deposit Box C128 and others
Cause Of Action: 21 U.S.C. § 881
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